About

Registered Number: 04471594
Date of Incorporation: 27/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Venture Block Management Ltd East View, Broadgate Lane, Leeds, LS18 4BX,

 

Independent House (Management) Ltd was founded on 27 June 2002 and are based in Leeds. This business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLIAM, Rob 02 March 2004 - 1
SMITH, Maxine Elizabeth 20 October 2014 - 1
ANDERSON, Alexander Ross, Dr 02 March 2004 04 March 2010 1
BAKER, Russell Ward 27 July 2002 14 April 2004 1
LONGSTAFF, Anthony 12 October 2010 07 November 2017 1
OWEN, Michelle Louise 26 May 2009 03 October 2013 1
Secretary Name Appointed Resigned Total Appointments
MCLELLAN, Stephen Leslie 01 January 2010 03 September 2018 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AD01 - Change of registered office address 29 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 July 2019
AP04 - Appointment of corporate secretary 10 October 2018
TM02 - Termination of appointment of secretary 03 September 2018
AD01 - Change of registered office address 03 September 2018
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 02 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 13 May 2015
AP01 - Appointment of director 04 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 04 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 16 January 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 11 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 06 July 2011
AP01 - Appointment of director 07 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 11 March 2010
AA01 - Change of accounting reference date 19 February 2010
TM02 - Termination of appointment of secretary 22 January 2010
AP03 - Appointment of secretary 22 January 2010
AD01 - Change of registered office address 22 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 13 July 2005
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 28 April 2004
225 - Change of Accounting Reference Date 06 January 2004
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
287 - Change in situation or address of Registered Office 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.